14
Total Mentions
14
Documents
263
Connected Entities
Organization referenced in documents
EFTA00067290
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00183868
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00209975
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00289808
f convnunity control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant Is to have no unsupervised contact with minors, and the supervising adult mu
EFTA01659776
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA02729808
of community control are attached hereto and incorporated herein. QINER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00235326_email_026
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS,: Court Cost& $47400 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 Me special condition of his community control, the Defendant Isle have no unsupervised contact with minors, and the supervising adult must
EFTA00230786_sub_005 - EFTA00230786_500
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00231917_sub_005 - EFTA00231917_500
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00233329_sub_003 - EFTA00233329_300
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00190764_sub_001 - EFTA00190764_100
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00234570_sub_001 - EFTA00234570_100
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS; Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00213048_sub_001 - EFTA00213048_100
of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS; Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
EFTA00180735_sub_001 - EFTA00180735_100
of community control are attached hereto and Incorporated herein. OTHER COMMENTS OR CONDITIONS' Court Costs: $474.00 Cost of Prosecution: $50.00 Drug Trust Fund: $50.00 As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult mu
Community Control 1
OrganizationProbation or community supervision term

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Palm Beach County Detention Facility
LocationCourt in Palm Beach County, Florida
Felony Solicitation of Prostitution
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Legislature
OrganizationState legislature
Adam Walsh Child Protection
PersonPerson referenced in documents

Palm Beach County
LocationCounty in Florida, United States of America

Barry Diller
PersonAmerican businessman

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America
Goldberger & Weiss
OrganizationLaw firm based in Florida

Kenneth Marra
PersonAmerican judge
the Southern District
LocationFederal judicial district in New York City

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Sandra K. McSorley
PersonSandra McSorley, attorney or legal professional referenced in Epstein case documents